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Performance Audit of NFS’s Compliance with the Payment Integrity Information Act of 2019 for 2021

Report Date: 5/17/2022

Agency Reviewed / Investigated: National Science Foundation

Type: Audit

Country: Agency-Wide

DOJ Press Release: Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Report Date: 5/17/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Report Date: 5/17/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Financial Audit of USAID Resources Managed by Amhara Development Association in Ethiopia Under Multiple Awards, July 8, 2020, to July 7, 2021

Report Date: 5/17/2022

Agency Reviewed / Investigated: U.S. Agency for International Development

Type: Other

Country: Ethiopia

Audit of North American Aerospace Defense Command and U.S. Northern Command Use of Coronavirus Aid, Relief, and Economic Security Act Funding

Report Date: 5/17/2022

Agency Reviewed / Investigated: Department of Defense

Type: Audit

Country: Agency-Wide

Audit of the Executive Office for United States Attorneys United States Attorneys' Virtual Office Network System Pursuant to the Federal Information Security Modernization Act of 2014, Fiscal Year 2021

Report Date: 5/17/2022

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: Agency-Wide

Audit of the Office of Justice Programs Awards Made to the Call to Freedom, Inc., Sioux Falls, South Dakota

Report Date: 5/17/2022

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

Audit of the Executive Office for United States Attorneys Information Security Program Pursuant to the Federal Information Security Modernization Act of 2014, Fiscal Year 2021

Report Date: 5/17/2022

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: Agency-Wide

Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Second Quarter Fiscal Year 2022

Report Date: 5/17/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

Independent Auditors’ Report on SBA’s Fiscal Year 2021 Compliance with the Payment Integrity Information Act of 2019

Report Date: 5/17/2022

Agency Reviewed / Investigated: Small Business Administration

Type: Audit

Country: Agency-Wide

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